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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-01540
AIM Funds Group (Invesco Funds Group)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
Jeffrey H. Kupor, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Taylor V. Edwards, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 12/31
Date of reporting period: 7/01/21 – 6/30/22
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2021 - 06/30/2022
AIM Funds Group (Invesco Funds Group)
=Invesco EQV European Small Company Fund========================================
Bouvet ASA
Ticker: BOUV Security ID: R13781100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# 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 2.30 Per Share
5 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 367,500 for Chairman, N
OK 210,000 for Vice Chairman and NOK 18
5,750 for Other Directors
6 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Elect Ingvild Myhre, Erik Stubo and Kje For Do Not Vote Management
til Garstad Members of Nominating Commi
ttee
9 Approve Remuneration Statement For Do Not Vote Management
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
12 Authorize Board to Distribute Dividends For Do Not Vote Management
13 Approve Creation of NOK 1 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
14 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Incentive Plan
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 27, 2021 Meeting Type: Annual/Special
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 2.40 per Registered Share an
d CHF 12.00 per Bearer Share
3 Approve Discharge of Board of Directors For Do Not Vote Management
4.1.1 Reelect Valeria Gavazzi as Director For Do Not Vote Management
4.1.2 Reelect Federico Foglia as Director For Do Not Vote Management
4.1.3 Reelect Stefano Trovati as Director For Do Not Vote Management
4.2 Reelect Valeria Gavazzi as Board Chairm For Do Not Vote Management
an
4.3.1 Elect Daniel Hirschi as Representative For Do Not Vote Management
of Bearer Shareholders
4.3.2 Elect Daniel Hirschi as Director For Do Not Vote Management
4.4.1 Reappoint Daniel Hirschi as Member of t For Do Not Vote Management
he Compensation Committee
4.4.2 Reappoint Stefano Trovati as Member of For Do Not Vote Management
the Compensation Committee
4.4.3 Reappoint Federico Foglia as Member of For Do Not Vote Management
the Compensation Committee
5.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 480,000 from 2020 AGM t
o 2021 AGM
5.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 1.5 Mil
lion for the Period April 1, 2022 - Mar
ch 31, 2023
5.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 150,
000 for Fiscal Year 2020/21
6 Designate memo.law AG as Independent Pr For Do Not Vote Management
oxy
7 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
8 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
City of London Investment Group Plc
Ticker: CLIG Security ID: G22485109
Meeting Date: OCT 18, 2021 Meeting Type: Annual
Record Date: OCT 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 Rian Dartnell as Director For For Management
5 Elect Tazim Essani as Director For For Management
6 Elect George Karpus as Director For For Management
7 Elect Daniel Lippincott as Director For For Management
8 Re-elect Barry Aling as Director For For Management
9 Re-elect Mark Dwyer as Director For For Management
10 Re-elect Thomas Griffith as Director For For Management
11 Re-elect Barry Olliff as Director For Against Management
12 Re-elect Peter Roth as Director For For Management
13 Re-elect Jane Stabile as Director For For Management
14 Re-elect Carlos Yuste as Director For For Management
15 Reappoint RSM UK Audit 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 Trustees of the Employee Bene For For Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP and Employee Incentive
Plan
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Conduril Engenharia SA
Ticker: CDU Security ID: X1552C107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Against Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For Against Management
ts and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Appraise Management and Supervision of For Against Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
6 Authorize Repurchase of Shares and Auth For Against Management
orize Board to Ratify and Execute Appro
ved Resolution
7 Authorize Capitalization of Reserves For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
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 Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Re-elect Sucheta Govil as Director For For Management
9 Re-elect Mark Kelly as Director For Against Management
10 Re-elect Robert Lawson as Director For Against Management
11 Re-elect Francis Nelson as Director For For Management
12 Re-elect Michael Scott as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
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
--------------------------------------------------------------------------------
Gerard Perrier Industrie SA
Ticker: PERR Security ID: F72038106
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 Discha For For Management
rge Management and Supervisory Board Me
mbers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
5 Elect G.C. Participations as Supervisor For For Management
y Board Member
6 Renew Appointment of Mazars & Sefco as For For Management
Auditor
7 Approve Compensation of Francois Perrie For For Management
r, Vice Chairman and CEO Then Chairman
of the Management Board
8 Approve Compensation of Gregoire Caccia For For Management
puoti, Chairman of the Management Board
Then Vice-Chairman and CEO
9 Approve Compensation of Lucille Khurana For For Management
-Perrier, Management Board Member
10 Approve Compensation of Jean-Michel Arm For For Management
and, Chairman of the Supervisory Board
11 Approve Remuneration Policy of Francois For For Management
Perrier, Chairman of the of the Manage
ment Board
12 Approve Remuneration Policy of Lucille For For Management
Khurana-Perrier, Management Board Membe
r
13 Approve Remuneration Policy of Jean-Mic For For Management
hel Armand, Chairman of the Supervisory
Board
14 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 74,000
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Amend Article 17 of Bylaws Re: Shares H For Against Management
eld by Supervisory Board Members
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
15 Million
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
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
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
4 Approve Agenda of Meeting For For Management
10 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Allocation of Income and Divide For For Management
nds of PLN 2.74 per Share
15 Approve Remuneration Report For Against Management
16.1 Approve Discharge of Michal Balabanow ( For For Management
Supervisory Board Member)
16.2 Approve Discharge of Izabela Flakiewicz For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Dominik Kaczmarski For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Janusz Krawczyk (S For For Management
upervisory Board Member)
16.5 Approve Discharge of Jakub Modrzejewski For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Filip Paszke (Supe For For Management
rvisory Board Member)
16.7 Approve Discharge of Leszek Skiba (Supe For For Management
rvisory Board Member)
16.8 Approve Discharge of Adam Szyszka (Supe For For Management
rvisory Board Member)
17.1 Approve Discharge of Piotr Borowski (Ma For For Management
nagement Board Member)
17.2 Approve Discharge of Marek Dietl (Manag For For Management
ement Board Member)
17.3 Approve Discharge of Dariusz Kulakowski For For Management
(Management Board Member)
17.4 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Amend Statute For For Management
19 Approve Diversity Policy of Management For For Management
and Supervisory Boards
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 15, 2022 Meeting Type: Special
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
5 Elect CEO For Against Shareholder
6 Elect Member of WSE Court For Against Shareholder
7.1 Elect Chairman of WSE Court For Against Shareholder
7.2 Elect Deputy Chairman of WSE Court For Against Shareholder
8 Approve Decision on Covering Costs of C For Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
Globaltrans Investment Plc
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 26, 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 Omission of Dividends For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Approve Discharge of Directors For For Management
5 Elect Alexander Eliseev as Director For Against Management
6 Elect Alexander Storozhev as Director For For Management
7 Elect Alexander Tarasov as Director For Against Management
8 Elect Andrey Gomon as Director For Against Management
9 Elect Elia Nicolaou as Director and App For For Management
rove His Remuneration
10 Elect George Papaioannou as Director an For For Management
d Approve His Remuneration
11 Elect J. Carroll Colley as Director and For For Management
Approve His Remuneration
12 Elect Johann Franz Durrer as Director a For For Management
nd Approve His Remuneration
13 Elect Konstantin Shirokov as Director For For Management
14 Elect Marios Tofaros as Director and Ap For For Management
prove His Remuneration
15 Elect Melina Pyrgou as Director For For Management
16 Elect Michael Thomaides as Director For For Management
17 Elect Sergey Maltsev as Director For For Management
18 Elect Sergey Tolmachev as Director For For Management
19 Elect Vasilis P. Hadjivassiliou as Dire For For Management
ctor and Approve His Remuneration
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Globaltrans Investment Plc
Ticker: GLTR Security ID: 37949E204
Meeting Date: JUN 3, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sergey Foliforov as Director For For Management
--------------------------------------------------------------------------------
Groupe Gorge SA
Ticker: GOE Security ID: F4606F100
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 4.11 per Share
4 Approve Transaction with Prodways Group For For Management
Re: Financial Services Agreement
5 Approve Transaction with Prodways Group For For Management
Re: Corporate Services Agreement
6 Approve Transaction with Prodways Group For For Management
Re: Financial Communication Services A
greement
7 Approve Transaction with Prodways Group For For Management
Re: Assistance Services Agreement
8 Approve Transaction with Prodways Group For For Management
Re: M&A Services Agreement
9 Reelect Raphael Gorge as Director For For Management
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 For For Management
14 Approve Compensation of Raphael Gorge, For For Management
Chairman and CEO
15 Approve Compensation of Helene de Coint For For Management
et, Vice-CEO
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 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific B
eneficiaries in the Framework of an Equ
ity Line, up to Aggregate Nominal Amoun
t of EUR 3 Million
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
--------------------------------------------------------------------------------
Gruppo MutuiOnline SpA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 28, 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 Allocation of Income For For Management
3 Authorize Extraordinary Dividend For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the Remunerat For For Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: HEXA Security ID: F6177E107
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 1.41 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Veronique di Benedetto as Direc For For Management
tor
6 Reelect Patrick Vandromme as Director For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 80,000
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Patrick Vandrom For For Management
me, Chairman and CEO
15 Approve Compensation of Philippe Vandro For For Management
mme, Vice-CEO
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 Capitalization of Reserves of For For Management
Up to EUR 312,500 for Bonus Issue or I
ncrease in Par Value
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
312,500
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 312,500
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
312,500
22 Authorize Board to Set Issue Price for For Against 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 Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19-21
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
26 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
27 Amend Article 13 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 9, 2021 Meeting Type: Annual/Special
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Avraham Baum as Director For For Management
2.2 Reelect Ram Entin as Director For Against Management
2.3 Reelect Miron Oren as Director For For Management
3 Reappoint Kost, Forer, Gabbay and Kasie For For Management
rer as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Infotel SA
Ticker: INF Security ID: F5188E106
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 Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
6 Approve Remuneration Policy of Corporat For Against Management
e Officers
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Bernard Laffore For For Management
t, Chairman and CEO
9 Approve Compensation of Michel Koutchou For For Management
k, Vice-CEO
10 Approve Compensation of Josyane Muller, For For Management
Vice-CEO
11 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 6,000
13 Renew Appointment of Audit Consultants For For Management
Associes and Constantin Associes as Aud
itors
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
--------------------------------------------------------------------------------
Kardex Holding AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 21, 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 4.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For For Management
4.1.5 Reelect Ulrich Looser as Director For Against Management
4.1.6 Elect Jennifer Maag as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chairman For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination Committ
ee
4.3.2 Reappoint Eugen Elmiger as Member of th For For Management
e Compensation and Nomination Committee
4.3.3 Reappoint Ulrich Looser as Member of th For Against Management
e Compensation and Nomination Committee
4.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
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 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Karelia Tobacco Co., Inc.
Ticker: KARE Security ID: X42768113
Meeting Date: JUN 8, 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 Management of Company and Grant For For Management
Discharge to Auditors
3 Approve Director Remuneration For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Approve Auditors and Fix Their Remunera For For Management
tion
6 Approve Allocation of Income and Divide For For Management
nds
7 Allow Shareholder Meetings to be Held i For For Management
n Virtual-Only Format
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
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 Allocation of Income and Divide For For Management
nds of EUR 1.95 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 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation of Chairman and CE For For Management
O
8 Approve Compensation Report For For Management
9 Reelect Michel Paris as Director For For Management
10 Reelect Jean-Louis Chaussade as Directo For For Management
r
11 Reelect Yves Gabriel as Director For For Management
12 Elect Aline Stickel as Representative o For For Management
f Employee Shareholders to the Board
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 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 1.60 per Share
4 Approve Transaction with Odigo Consulti For For Management
ng LLC
5 Approve Transaction with Amanaat For For Management
6 Approve Compensation of Anvaraly Jiva, For For Management
Chairman and CEO
7 Approve Compensation Report For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Director For For Management
s
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Renew Appointment of Finexsi as Auditor For For Management
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Livechat Software SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 2, 2021
# 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 Consolidated Financial Statemen For For Management
ts
9.c Approve Management Board Report on Comp For For Management
any's and Group's Operations
9.d Approve Supervisory Board Report For For Management
9.e Approve Allocation of Income and Divide For For Management
nds of PLN 1.91 per Share
9.f1 Approve Discharge of Marciusz Cieply (C For For Management
EO)
9.f2 Approve Discharge of Urszula Jarzebowsk For For Management
a (Management Board Member)
9.g1 Approve Discharge of Maciej Jarzebowski For For Management
(Supervisory Board Chairman)
9.g2 Approve Discharge of Michal Markowski ( For For Management
Supervisory Board Member)
9.g3 Approve Discharge of Marcin Mandziak (S For For Management
upervisory Board Member)
9.g4 Approve Discharge of Jakub Sitarz (Supe For For Management
rvisory Board Member)
9.g5 Approve Discharge of Marta Ciepla (Supe For For Management
rvisory Board Member)
10 Fix Number of Supervisory Board Members For For Management
at Five
11.a Elect Supervisory Board Member For Against Management
11.b Elect Supervisory Board Member For Against Management
11.c Elect Supervisory Board Member For Against Management
11.d Elect Supervisory Board Member For Against Management
11.e Elect Supervisory Board Member For Against Management
12 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
13 Approve Diversity Policy of Supervisory For For Management
Board
14 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Manutan International SA
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 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 1.65 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 KPMG SA as Auditor For For Management
6 Acknowledge End of Mandate of SalustroR For For Management
eydel SA as Alternate Auditor and Decis
ion Not to Renew and Replace
7 Acknowledge End of Mandate of Violette For For Management
Watine as Director and Decision Not to
Renew and Replace
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Jean-Pierre Gui For For Management
chard, Chairman of the Board
10 Approve Compensation of Xavier Guichard For For Management
, CEO
11 Approve Compensation of Brigitte Auffre For For Management
t, Vice-CEO
12 Approve Compensation of Pierre-Olivier For For Management
Brial, Vice-CEO
13 Approve Remuneration Policy of Chairman For Against Management
of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration Policy of Vice-CEO For Against Management
s
16 Approve Remuneration Policy of Director For For Management
s
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 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
20 Amend Articles of Bylaws to Comply with For Against Management
Legal Changes
21 Amend Article 5 of Bylaws Re: Extension For For Management
of the Duration of the Company
22 Amend Article 9-2 of Bylaws Re: Editori For For Management
al Changes
23 Amend Article 13-3 of Bylaws Re: Voting For For Management
Rights
24 Amend Article 14-3 of Bylaws Re: Writte For For Management
n Consultation
25 Amend Article 14-4 of Bylaws Re: Powers For For Management
of the Board
26 Add Article 14bis of Bylaws Re: Censors For Against Management
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
MIND C.T.I. Ltd.
Ticker: MNDO Security ID: M70240102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Fahn Kanne & Co. Grant Thornton For For Management
Israel as Auditors and Authorize Board
to Fix Their Remuneration
2 Reapprove Compensation Policy for the D For Against Management
irectors and Officers of the Company
3 Amend Articles of Association For For Management
4 Reelect Monica Iancu as Director For For Management
A Vote FOR if you are NOT a controlling s None Against 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
--------------------------------------------------------------------------------
Mo-BRUK SA
Ticker: MBR Security ID: X5428X104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 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
9.a Approve Supervisory Board Reports For For Management
9.b Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
9.c Approve Management Board Report on Grou For For Management
p's Operations and Consolidated Financi
al Statements
9.d Approve Allocation of Income and Divide For For Management
nds of PLN 31.50 per Share
9.e.1 Approve Discharge of Kazimierz Janik (S For For Management
upervisory Board Chairman)
9.e.2 Approve Discharge of Jan Basta (Supervi For For Management
sory Board Member)
9.e.3 Approve Discharge of Piotr Pietrzak (Su For For Management
pervisory Board Member)
9.e.4 Approve Discharge of Konrad Turzanski ( For For Management
Supervisory Board Member)
9.e.5 Approve Discharge of Piotr Skrzynski (S For For Management
upervisory Board Member)
9.f.1 Approve Discharge of Jozef Mokrzycki (C For For Management
EO)
9.f.2 Approve Discharge of Elzbieta Mokrzycka For For Management
(Deputy CEO)
9.f.3 Approve Discharge of Anna Mokrzycka-Now For For Management
ak (Deputy CEO)
9.f.4 Approve Discharge of Wiktor Mokrzycki ( For For Management
Deputy CEO)
9.f.5 Approve Discharge of Tobiasz Mokrzycki For For Management
(Deputy CEO)
9.g Elect Supervisory Board Member For Against Management
11 Transact Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) Plc
Ticker: MAB1 Security ID: G6319A103
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 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Re-elect David Preece as Director For For Management
11 Re-elect Mike Jones as Director For For Management
12 Reappoint BDO 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
--------------------------------------------------------------------------------
Neurones SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 2, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 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 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement as Director For Against Management
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 20,000
14 Approve Compensation Report For For Management
15 Approve Compensation of Luc de Chammard For For Management
, Chairman and CEO
16 Approve Compensation of Bertrand Ducurt For For Management
il, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize up to 240,000 Shares of Issue For Against Management
d Capital for Use in Restricted Stock P
lans
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
9 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to 20 Percent of Issued Capital
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For Against Management
9 Million for Future Exchange Offers
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-24 at EUR 9 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
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 21, 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 Gary Britton as Director For Do Not Vote Management
3b Re-elect Sean Coyle as Director For Do Not Vote Management
3c Re-elect Rose Hynes as Director For Do Not Vote Management
3d Re-elect Helen Kirkpatrick as Director For Do Not Vote Management
3e Re-elect Christopher Richards as Direct For Do Not Vote Management
or
3f Elect Aidan Connolly as Director For Do Not Vote Management
3g Elect TJ Kelly as Director For Do Not Vote Management
3h Elect Lesley Williams as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Authorise Issue of Equity For Do Not Vote Management
7a Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
8b Authorise Reissuance Price Range at whi For Do Not Vote Management
ch Treasury Shares May be Re-issued Off
-Market
--------------------------------------------------------------------------------
Proact IT Group AB
Ticker: PACT Security ID: W6732D157
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 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 Divide For For Management
nds of SEK 1.50 Per Share
9.1 Approve Discharge of Eva Elmstedt For For Management
9.2 Approve Discharge of Martin Gren For For Management
9.3 Approve Discharge of Erik Malmberg For For Management
9.4 Approve Discharge of Annikki Schaeferdi For For Management
ek
9.5 Approve Discharge of Thomas Thuresson For For Management
9.6 Approve Discharge of Jonas Hasselberg For For Management
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 Amount of SEK 575,000 to Chairman and
SEK 270,000 for Other Directors; Appro
ve Committee Fees; Approve Remuneration
of Auditors
12.1 Elect Anna Soderblom (Chair) as New Dir For For Management
ector
12.2 Reelect Martin Gren as Director For Against Management
12.3 Reelect Erik Malmberg as Director For For Management
12.4 Reelect Annikki Schaeferdiek as Directo For For Management
r
12.5 Reelect Thomas Thuresson as Director For For Management
12.6 Ratify Pricewaterhousecoopers as Audito For For Management
rs
13 Approve Remuneration Report For For Management
14 Approve Performance Share Matching Plan For For Management
for Key Employees
15 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
16 Approve Issuance of 2.8 Million Shares For For Management
with Preemptive Right
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Renew Holdings Plc
Ticker: RNWH Security ID: G7490A102
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 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 Re-elect David Forbes as Director For For Management
4 Re-elect Andries Liebenberg as Director For For Management
5 Elect Louise Hardy as Director For For Management
6 Approve Remuneration Report For For Management
7 Appoint Ernst & Young LLP as Auditors For For Management
8 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
1.2 Subject to Rejection of Item 1.1 , Appr For Against Management
ove Termination of Mandate of Franklin
Templeton International Services Sarl a
s Alternative Investment Fund Manager a
nd Sole Director and Launch Procedure f
or Selection of New Fund Manager and So
le Director
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration of Directors For For Management
5.1 Elect Petrus Antonius Maria Jansen as D For For Management
irector
5.2 Elect Martin Bernstein as Director For Against Management
6 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
7 Approve Treatment of Past Losses For For Management
8 Approve Allocation of Dividends of RON For For Management
0.1250 per Share
9 Fix Remuneration of Auditor For For Management
10 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
1.b Subject to Rejection of Item 1.a , Appr Against Against Management
ove Termination of Mandate of Franklin
Templeton International Services Sarl a
s Alternative Investment Fund Manager a
nd Sole Director and Launch Procedure f
or Selection of New Fund Manager and So
le Director
2.a Approve Meeting's Record Date and Ex-Da For For Management
te
2.b Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Investment Policy Statement For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: DEC 15, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2022
2 Approve Allocation of Dividends of RON For For Management
0.06 per Share
3 Approve Terms of management Agreement w For For Management
ith Franklin Templeton International Se
rvices Sarl
4 Approve Meeting's Record Date, Ex-Date For For Management
and Payment Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: JUL 16, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Dividends of RON For For Management
0.07 per Share
2a Approve Meeting's Record Date, Ex-Date For For Management
and Payment Date
2b Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend EGM Decision No.5/13.11.2020: Aut For For Management
horize Share Repurchase Program
2.a Approve Meeting's Record Date and Ex-Da For For Management
te
2.b Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safestyle UK Plc
Ticker: SFE Security ID: G7751D100
Meeting Date: JUN 8, 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 Approve Remuneration Report For For Management
3 Re-elect Julia Porter as Director For For Management
4 Re-elect Michael Gallacher as Director For For Management
5 Ratify Grant Thornton UK LLP as Auditor For For Management
s
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise the Company to Hold Repurchas For For Management
ed Shares in Treasury
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
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 For Management
3 Re-elect Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
5 Re-elect Maria Luisa Cicognani as Direc For For Management
tor
6 Re-elect Tsira Kemularia as Director For For Management
7 Re-elect Per Anders Fasth as Director For For Management
8 Re-elect Thymios Kyriakopoulos as Direc For For Management
tor
9 Re-elect Eran Klein as Director For For Management
10 Elect Venera Suknidze as Director For For Management
11 Elect Rajeev Sawhney as Director For For Management
12 Approve Final Dividend 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 Board to Offer 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 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
--------------------------------------------------------------------------------
TCM Group AS
Ticker: TCM Security ID: K9417N105
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 Remuneration Report (Advisory V For For Management
ote)
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 625,000 for Chair and D
KK 250,000 for Other Directors
5 Approve Allocation of Income and Divide For For Management
nds of DKK 6.00 Per Share
6.a Reelect Sanna Mari Suvanto-Harsaae as D For For Management
irector
6.b Reelect Anders Tormod Skole-Sorensen as For Abstain Management
Director
6.c Reelect Carsten Bjerg as Director For For Management
6.d Reelect Soren Mygind Eskildsen as Direc For For Management
tor
6.e Reelect Danny Espersen as Director For For Management
6.f Elect Jan Amtoft as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.a Approve DKK 85,770.85 Reduction in Shar For For Management
e Capital to Transfer to Reserves
8.b Approve Creation of DKK 91,422.90 Milli For For Management
on Pool of Capital without Preemptive R
ights
8.c Authorize Share Repurchase Program For For Management
8.d Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Total Gabon
Ticker: EC Security ID: V9047L105
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Henri-Max Ndong N For Against Management
zue as Director
2 Ratify Appointment of Bertrand Brun as For Against Management
Director
3 Change Company Name and Amend Bylaws Ac For For Management
cordingly
4 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
TotalEnergies EP Gabon SA
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports, Approve Related Party Trans
actions
2 Approve Allocation of Income and Divide For For Management
nd
3 Reelect The Republic of Gabon as Direct For For Management
or
4 Reelect Stephane Bassene as Director For Against Management
5 Reelect Olivier Jocktane as Director For Against Management
6 Reelect Bertrand Brun as Director For For Management
7 Authorize Board to Fix Remuneration of For Against Management
Auditors
8 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Offer for Vivo Energy plc by
VIP II Blue BV
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
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
--------------------------------------------------------------------------------
XP Power Ltd.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 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 Re-elect Gavin Griggs as Director For For Management
4 Re-elect Pauline Lafferty as Director For For Management
5 Re-elect Polly Williams as Director For For Management
6 Re-elect James Peters as Director For For Management
7 Re-elect Terry Twigger as Director For For Management
8 Re-elect Andy Sng as Director For For Management
9 Elect Oskar Zahn as Director For For Management
10 Elect Jamie Pike 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 Approve Remuneration Report For For Management
14 Approve Directors' Fees 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
=Invesco EQV International Small Company Fund===================================
4imprint Group Plc
Ticker: FOUR Security ID: G36555103
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 Charles Brady as Director For For Management
5 Re-elect Kevin Lyons-Tarr as Director For For Management
6 Re-elect Paul Moody as Director For For Management
7 Re-elect David Seekings as Director For For Management
8 Re-elect Christina Southall as Director For For Management
9 Re-elect John Gibney as Director For For Management
10 Elect Lindsay Beardsell as Director For For Management
11 Elect Jaz Rabadia Patel 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 Approve Sharesave Plan For For Management
15 Approve Employee Stock Purchase 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 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
--------------------------------------------------------------------------------
Bioventix Plc
Ticker: BVXP Security ID: G1285U100
Meeting Date: DEC 9, 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 Reappoint James Cowper LLP as Auditors For For Management
and Authorise Their Remuneration
3 Re-elect Ian Nicholson as Director For Against Management
4 Re-elect Peter Harrison as Director For For Management
5 Re-elect Nick McCooke as Director For Against Management
6 Re-elect Bruce Hiscock as Director For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores SAB de CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External Audit For For Management
or's Report
1.1.2 Approve Board's Report on Operations an For For Management
d Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports Mentione For For Management
d in Previous Items and Opinion to Minu
tes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1.4 Approve Individual and Consolidated Fin For For Management
ancial Statements
1.5.1 Approve Chairman's Report of Audit Comm For For Management
ittee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate Practice For For Management
s Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with Fiscal For For Management
Obligations
2.1 Approve Allocation of MXN 79.86 Million For For Management
to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.52 Billion For For Management
to Reserve of Accumulated Earnings Pend
ing to be Applied
3.1 Approve Cash Dividends of MXN 2.16 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro Martin For For Management
ez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer Gutierrez For For Management
as Director
4.2.c Elect or Ratify Eduardo Cepeda Fernande For Against Management
z as Director
4.2.d Elect or Ratify Gina Diez Barroso Azcar For For Management
raga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno Ro For For Management
driguez as Director
4.2.f Elect or Ratify Hector Blas Grisi Checa For For Management
as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez as For Against Management
Director
4.2.h Elect or Ratify Claudia Janez Sanchez a For For Management
s Director
4.2.i Elect or Ratify Ernesto Ortega Arellano For For Management
as Director
4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.l Elect or Ratify Clemente Ismael Reyes-R For For Management
etana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado Martine For For Management
z as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian Ehrenbe For For Management
rg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel a For For Management
s Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel a For For Management
s Alternate Director
4.3 Approve Any Alternate Director Can Repl For For Management
ace Director; Approve Independence Clas
sification of Independent Directors
4.4 Accept Resignation of Each Person Who d For For Management
o not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez Gavica For For Management
as Board Chairman
4.6 Ratify Rafael Robles Miaja as Secretary For For Management
of Board
4.7 Ratify Maria Luisa Petricioli Castellon For For Management
as Deputy Secretary of Board
4.8 Ratify Oscar Aguirre Hernandez as Statu For For Management
tory Auditor
4.9 Ratify Clemente Ismael Reyes-Retana Val For For Management
des as Chairman and Member of Audit Com
mittee
4.10 Elect Claudia Janez Sanchez as Member o For For Management
f Audit Committee
4.11 Ratify Marcos Alejandro Martinez Gavica For For Management
as Member of Audit Committee
4.12 Elect Eduardo Valdes Acra as Member of For For Management
Audit Committee
4.13 Ratify Tania Ortiz Mena Lopez Negrete a For For Management
s Chairman and Member of Corporate Prac
tices Committee
4.14 Elect Gina Diez Barroso Azcarraga as Me For For Management
mber of Corporate Practices Committee
4.15 Elect Alberto Torrado Martinez as Membe For For Management
r of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez Gavica For For Management
as Member of Corporate Practices Commi
ttee
4.17 Authorize Board to Elect Rest of Member For For Management
s and Chairmen of Committees
5.1 Approve Remuneration of Directors and C For For Management
ompany Secretary
5.2 Approve Remuneration of Members of Audi For For Management
t Committee in the Amount of MXN 60,000
5.3 Approve Remuneration of Members of Corp For For Management
orate Practices Committees in the Amoun
t of MXN 25,000
6.1 Approve Report of Policies Related to R For For Management
epurchase of Shares
6.2 Approve Report on Company Has 6.09 Mill For For Management
ion Series A Class I Repurchase Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria Lu For For Management
isa Petricioli Castellon and Clementina
Ramirez de Arellano Moreno to Ratify a
nd Execute Approved Resolutions
--------------------------------------------------------------------------------
Bursa Malaysia Berhad
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pushpanathan a/l S.A. Kanagarayar For For Management
as Director
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Calian Group Ltd.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Weber For For Management
1.2 Elect Director Jo-Anne Poirier For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Young Park For For Management
1.5 Elect Director Royden Ronald Richardson For For Management
1.6 Elect Director Valerie Sorbie For For Management
1.7 Elect Director Kevin Ford For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Combined Motor Holdings Ltd.
Ticker: CMH Security ID: S17896119
Meeting Date: JUN 7, 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 for the Year Ended 28 Februa
ry2022
2.1 Re-elect Jerry Mabena as Director For For Management
2.2 Re-elect Refiloe Nkadimeng as Director For For Management
2.3 Elect Tumisho Komane as Director For For Management
2.4 Elect Yondie Metu as Director For For Management
3.1 Re-elect Mike Jones as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Elect Yondie Metu as Member of the Audi For For Management
t and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member of For For Management
the Audit and Risk Assessment Committe
e
4 Appoint KPMG Inc as Auditors of the Com For For Management
pany and D Read as the Designated Audit
Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.1 Approve Fees for the Chairman of the Bo For For Management
ard
2.2 Approve Fees for the Directors For For Management
2.3 Approve Fees for the Chairman of the Au For For Management
dit and Risk Assessment Committee
2.4 Approve Other Fees For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOUZONE BIZON Co., Ltd.
Ticker: 012510 Security ID: Y2197R102
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 Ji Yong-gu as Inside Director For Against Management
3.2 Elect Lee Cheol-hui as Outside 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)
--------------------------------------------------------------------------------
DOUZONE BIZON Co., Ltd.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dong-wook as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons and Corporate Governance Report for
FY Ended 30/06/2021
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY Ended 30/06/20
21
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY Ended 30/06/2021
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds
5 Approve Employee's Raise Effective 1/07 For Do Not Vote Management
/2021
6 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY Ended 30/06/2021
7 Approve Remuneration of Directors for F For Do Not Vote Management
Y Ending 30/06/2022
8 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY Ending 30/06/2022
9 Approve Related Party Transactions For Do Not Vote Management
10 Approve Charitable Donations During FY For Do Not Vote Management
Ended 30/06/2021 and Authorize Charitab
le Donations for FY Ending 30/06/2022
11 Approve Partnership in a Company that M For Do Not Vote Management
anufactures Filter Beams
12 Notify Shareholders Regarding the Sale For Do Not Vote Management
of a Land Owned by the Company at 41 St
reet Abu Al Darida, Alexandria
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amending the Company's Main Add For Do Not Vote Management
ress in the Industrial and Commercial R
egister, and Article 4 of Bylaws Relate
d to that
2 Amend Articles 7 and 21 of Bylaws Regar For Do Not Vote Management
ding the amendment of the Name of the C
hemical Industries Company to Become th
e Holding Company for Chemical Industri
es
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by EGP 20, For Do Not Vote Management
000,000 Representing 20,000,000 Shares
and Amend Article 6 and 7 of Bylaws
2 Amend Article 22 of Bylaws by Adding Cu For Do Not Vote Management
mulative Voting to the Board's Election
s
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the United Tobac For Do Not Vote Management
co Company and Structuring of Contractu
al Relations with the United Tobacco Co
mpany and Philip Morris Company
--------------------------------------------------------------------------------
E-L Financial Corporation Limited
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 9, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Billett For For Management
1.2 Elect Director William J. Corcoran For Withhold Management
1.3 Elect Director Duncan N.R. Jackman For For Management
1.4 Elect Director Henry N.R. Jackman For Withhold Management
1.5 Elect Director M. Victoria D. Jackman For For Management
1.6 Elect Director Peter Levitt For For Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For For Management
1.9 Elect Director Stephen J.R. Smith For For Management
1.10 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Emami Limited
Ticker: 531162 Security ID: Y22891132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve R. S. Agarwal to Continue Offic For For Management
e as Non-Executive Director Designated
as Chairman Emeritus
2 Approve R. S. Goenka to Continue Office For Against Management
as Non-Executive Director Designated a
s Non-Executive Chairman
3 Approve Appointment and Remuneration of For For Management
Sushil Kumar Goenka as Whole-Time Dire
ctor
4 Approve Appointment and Remuneration of For For Management
Harsha Vardhan Agarwal as Vice-Chairma
n cum Managing Director
5 Approve Change in Designation of Mohan For For Management
Goenka as Vice-Chairman cum Whole Time
Director and Approve Revision on His Re
muneration
--------------------------------------------------------------------------------
Emami Limited
Ticker: 531162 Security ID: Y22891132
Meeting Date: DEC 8, 2021 Meeting Type: Special
Record Date: NOV 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mamta Binani as Director For Against Management
--------------------------------------------------------------------------------
Emami Limited
Ticker: 531162 Security ID: Y22891132
Meeting Date: JUN 25, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect C. K. Dhanuka as Director For For Management
2 Approve Revision in the Remuneration of For Against Management
Prashant Goenka as Whole Time Director
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
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 Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Re-elect Sucheta Govil as Director For For Management
9 Re-elect Mark Kelly as Director For Against Management
10 Re-elect Robert Lawson as Director For Against Management
11 Re-elect Francis Nelson as Director For For Management
12 Re-elect Michael Scott as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
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
--------------------------------------------------------------------------------
European Reliance General Insurance Co.
Ticker: EUPIC Security ID: X23226107
Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 7, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eleni Andreadaki as Director For For Management
1.2 Elect Stefanos Verzovitis as Director For For Management
1.3 Elect Vroustouris Panagiotis as Directo For For Management
r
1.4 Elect Georgakopoulos Christos as Direct For For Management
or
1.5 Elect Diamantopoulos George as Director For Against Management
1.6 Elect Konstantinidis George as Director For Against Management
1.7 Elect Christina Papanikolopoulou as Dir For For Management
ector
1.8 Elect Chalkiopoulos Nikolaos as Directo For For Management
r
1.9 Elect Morris Keith W. as Director For For Management
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
European Reliance General Insurance Co.
Ticker: EUPIC Security ID: X23226107
Meeting Date: MAY 3, 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 Allocation of Income and Divide For For Management
nds
3 Approve Management of Company and Grant For For Management
Discharge to Auditors
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Director Remuneration For Against Management
6 Approve Remuneration Report For Against Management
7 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
--------------------------------------------------------------------------------
Freightways Limited
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Fiona Oliver as Director For For Management
3 Elect Abby Foote as Director For For Management
4 Elect Peter Kean as Director For For Management
5 Approve Increase in Total Quantum of An For For Management
nual Directors' Fee Pool
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Groupe Gorge SA
Ticker: GOE Security ID: F4606F100
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 4.11 per Share
4 Approve Transaction with Prodways Group For For Management
Re: Financial Services Agreement
5 Approve Transaction with Prodways Group For For Management
Re: Corporate Services Agreement
6 Approve Transaction with Prodways Group For For Management
Re: Financial Communication Services A
greement
7 Approve Transaction with Prodways Group For For Management
Re: Assistance Services Agreement
8 Approve Transaction with Prodways Group For For Management
Re: M&A Services Agreement
9 Reelect Raphael Gorge as Director For For Management
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 For For Management
14 Approve Compensation of Raphael Gorge, For For Management
Chairman and CEO
15 Approve Compensation of Helene de Coint For For Management
et, Vice-CEO
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 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific B
eneficiaries in the Framework of an Equ
ity Line, up to Aggregate Nominal Amoun
t of EUR 3 Million
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
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
4.37 Billion
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor Report For For Management
in Compliance with Article 28, Section
IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law Including
Tax Report
4 Approve Allocation of Income, Reserve I For For Management
ncrease, Set Aggregate Nominal Amount o
f Share Repurchase and Dividends of MXN
2.3 Billion
5 Discharge, Elect or Ratify Directors; E For Against Management
lect or Ratify Chairmen of Audit, Corpo
rate Practices, Finance, Planning and S
ustainability Committees; Approve their
Remuneration
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Numeral Twenty Five, Section b), For For Management
Subsection (ii) of Article 18 Re: Board
of Directors
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Guillemot Corp. SA
Ticker: GUI Security ID: F4693E107
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 Allocation of Income and Divide For For Management
nds of EUR 0.25 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 of Claude Guillemo For For Management
t, Chairman and CEO
6 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Yves Guillemot, For For Management
Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Reelect Michel Guillemot as Director For For Management
13 Reelect Gerard Guillemot as Director For For Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit SAS as Auditor
15 Appoint Emmanuel Benoist as Alternate A For For Management
uditor
16 Renew Appointment of Toadenn Audit Sarl For For Management
as Auditor
17 Appoint Jerome Compain as Alternate Aud For For Management
itor
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
--------------------------------------------------------------------------------
Heineken Malaysia Berhad
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Seng Yi-Ying as Director For For Management
3 Elect Choo Tay Sian, Kenneth as Directo For Against Management
r
4 Elect Lau Nai Pek as Director For For Management
5 Elect Raquel Batallones Esguerra as Dir For For Management
ector
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
8 Approve Ngiam Pick Ngoh, Linda to Conti For For Management
nue Office as Independent Non-Executive
Director
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Information Services Corporation
Ticker: ISV Security ID: 45676A105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Brandvold For For Management
1.2 Elect Director Tony Guglielmin For For Management
1.3 Elect Director Iraj Pourian For For Management
1.4 Elect Director Laurie Powers For For Management
1.5 Elect Director Jim Roche For For Management
1.6 Elect Director Heather D. Ross For For Management
1.7 Elect Director Dion E. Tchorzewski For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Integrated Diagnostics Holdings Plc
Ticker: IDHC Security ID: G4836Q115
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 Re-elect Lord Anthony Tudor St John as For For Management
Director
3 Re-elect Hend El-Sherbini as Director For For Management
4 Re-elect Richard Phillips as Director For For Management
5 Re-elect Dan Olsson as Director For For Management
6 Re-elect Hussein Choucri as Director For For Management
7 Elect Yvonne Stillhart as Director For For Management
8 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend For For Management
11 Authorise Issue of Equity For For Management
12 Authorise the Company to Hold Purchased For For Management
Equity Securities as Treasury Shares
13 Approve Execution and Delivery of Any D For For Management
ocuments in Connection with the Company
Holding the Purchased Equity Securitie
s as Treasury Shares
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Equity Sec For For Management
urities
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
Kardex Holding AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 21, 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 4.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For For Management
4.1.5 Reelect Ulrich Looser as Director For Against Management
4.1.6 Elect Jennifer Maag as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chairman For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination Committ
ee
4.3.2 Reappoint Eugen Elmiger as Member of th For For Management
e Compensation and Nomination Committee
4.3.3 Reappoint Ulrich Looser as Member of th For Against Management
e Compensation and Nomination Committee
4.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
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 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Karooooo Ltd.
Ticker: KARO Security ID: Y4600W108
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Tzin Min Andrew Leong as Director For For Management
3 Elect Kim White as Director For For Management
4 Elect Siew Koon Ong as Director For For Management
5 Approve Directors' Remuneration For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
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 Allocation of Income and Divide For For Management
nds of EUR 1.95 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 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation of Chairman and CE For For Management
O
8 Approve Compensation Report For For Management
9 Reelect Michel Paris as Director For For Management
10 Reelect Jean-Louis Chaussade as Directo For For Management
r
11 Reelect Yves Gabriel as Director For For Management
12 Elect Aline Stickel as Representative o For For Management
f Employee Shareholders to the Board
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kindred Group Plc
Ticker: KIND Security ID: X4S1CH103
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Authorize Share Repurchase Program For For Management
8 Approve Reduction in Share Capital via For For Management
Share Cancellation
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
--------------------------------------------------------------------------------
Kindred Group Plc
Ticker: KIND Security ID: X4S1CH103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Approve Dividends For For Management
9 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Remuneration Report For For Management
11 Fix Number of Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Re-elect Peter Boggs as Director For For Management
14 Re-elect Gunnel Duveblad as Director For For Management
15 Re-elect Erik Forsberg as Director For For Management
16 Re-elect Carl-Magnus Mansson as Directo For For Management
r
17 Re-elect Evert Carlsson as Director For For Management
18 Re-elect Fredrik Peyron as Director For For Management
19 Re-elect Heidi Skogster as Director For For Management
20 Appoint Evert Carlsson as Board Chair For For Management
21 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
22 Approve Guidelines on Electing Nominati For For Management
on Committee
23 Approve Remuneration Policy For For Management
24 Approve Stock Option Plan For For Management
25 Authorize Share Repurchase Program For For Management
26 Approve Reduction in Share Capital via For For Management
Share Cancellation
27 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 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 1.60 per Share
4 Approve Transaction with Odigo Consulti For For Management
ng LLC
5 Approve Transaction with Amanaat For For Management
6 Approve Compensation of Anvaraly Jiva, For For Management
Chairman and CEO
7 Approve Compensation Report For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Director For For Management
s
10 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
11 Renew Appointment of Finexsi as Auditor For For Management
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Livechat Software SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 2, 2021
# 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 Consolidated Financial Statemen For For Management
ts
9.c Approve Management Board Report on Comp For For Management
any's and Group's Operations
9.d Approve Supervisory Board Report For For Management
9.e Approve Allocation of Income and Divide For For Management
nds of PLN 1.91 per Share
9.f1 Approve Discharge of Marciusz Cieply (C For For Management
EO)
9.f2 Approve Discharge of Urszula Jarzebowsk For For Management
a (Management Board Member)
9.g1 Approve Discharge of Maciej Jarzebowski For For Management
(Supervisory Board Chairman)
9.g2 Approve Discharge of Michal Markowski ( For For Management
Supervisory Board Member)
9.g3 Approve Discharge of Marcin Mandziak (S For For Management
upervisory Board Member)
9.g4 Approve Discharge of Jakub Sitarz (Supe For For Management
rvisory Board Member)
9.g5 Approve Discharge of Marta Ciepla (Supe For For Management
rvisory Board Member)
10 Fix Number of Supervisory Board Members For For Management
at Five
11.a Elect Supervisory Board Member For Against Management
11.b Elect Supervisory Board Member For Against Management
11.c Elect Supervisory Board Member For Against Management
11.d Elect Supervisory Board Member For Against Management
11.e Elect Supervisory Board Member For Against Management
12 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
13 Approve Diversity Policy of Supervisory For For Management
Board
14 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Masan Consumer Corp.
Ticker: MCH Security ID: Y5764U101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors fo For For Management
r Financial Year 2021
2 Approve Report on the Activities of the For For Management
Independent Member of the Board of Dir
ectors in the Audit Committee for Finan
cial Year 2021
3 Approve Audited Financial Statements of For For Management
Financial Year 2021
4 Approve Business Plan of Financial Year For For Management
2022
5 Approve Dividend of Financial Year 2021 For For Management
6 Approve Interim Dividend of Financial Y For For Management
ear 2022
7 Approve Auditors For For Management
8 Dismiss Nguyen Dang Quang as Director For For Management
9 Approve Reduction of Number of Members For For Management
of Board of Directors to 6 for the Rema
ining Term of 2019 - 2024
10 Approve Nil Remuneration of Board of Di For For Management
rectors and Approve Operating Budget fo
r Board of Directors for Financial Year
2022
11 Approve Issuance of Shares under the Em For For Management
ployee Stock Option Plan
12 Approve Related-Party Transactions For For Management
13 Approve Various Investment Transactions For For Management
14 Amend Business Lines For For Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
16 Other Business 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
--------------------------------------------------------------------------------
Mo-BRUK SA
Ticker: MBR Security ID: X5428X104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 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
9.a Approve Supervisory Board Reports For For Management
9.b Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
9.c Approve Management Board Report on Grou For For Management
p's Operations and Consolidated Financi
al Statements
9.d Approve Allocation of Income and Divide For For Management
nds of PLN 31.50 per Share
9.e.1 Approve Discharge of Kazimierz Janik (S For For Management
upervisory Board Chairman)
9.e.2 Approve Discharge of Jan Basta (Supervi For For Management
sory Board Member)
9.e.3 Approve Discharge of Piotr Pietrzak (Su For For Management
pervisory Board Member)
9.e.4 Approve Discharge of Konrad Turzanski ( For For Management
Supervisory Board Member)
9.e.5 Approve Discharge of Piotr Skrzynski (S For For Management
upervisory Board Member)
9.f.1 Approve Discharge of Jozef Mokrzycki (C For For Management
EO)
9.f.2 Approve Discharge of Elzbieta Mokrzycka For For Management
(Deputy CEO)
9.f.3 Approve Discharge of Anna Mokrzycka-Now For For Management
ak (Deputy CEO)
9.f.4 Approve Discharge of Wiktor Mokrzycki ( For For Management
Deputy CEO)
9.f.5 Approve Discharge of Tobiasz Mokrzycki For For Management
(Deputy CEO)
9.g Elect Supervisory Board Member For Against Management
11 Transact Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) Plc
Ticker: MAB1 Security ID: G6319A103
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 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Re-elect David Preece as Director For For Management
11 Re-elect Mike Jones as Director For For Management
12 Reappoint BDO 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
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios SA
Ticker: MULT3 Security ID: P69913187
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 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Paulo Ferraz do Amaral as Di For For Management
rector
5.2 Elect Jose Isaac Peres as Director For Against Management
5.3 Elect Gustavo Henrique de Barroso Franc For Against Management
o as Independent Director
5.4 Elect Eduardo Kaminitz Peres as Directo For Against Management
r
5.5 Elect Ana Paula Kaminitz Peres as Direc For Against Management
tor
5.6 Elect John Michael Sullivan as Director For For Management
5.7 Elect Duncan George Osborne as Director For For Management
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 Jose Paulo Ferraz do Amaral as Dire
ctor
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Isaac Peres as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gustavo Henrique de Barroso Franco
as Independent Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Kaminitz Peres as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Paula Kaminitz Peres as Directo
r
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect John Michael Sullivan as Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Duncan George Osborne 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 Approve Remuneration of Company's Manag For For Management
ement
10 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Net 1 UEPS Technologies, Inc.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuben Pillay For Withhold Management
1.2 Elect Director Chris G.B. Meyer For For Management
1.3 Elect Director Alex M.R. Smith For For Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Elect Director Nonkululeko N. Gobodo For For Management
1.6 Elect Director Ian O. Greenstreet For For Management
1.7 Elect Director Javed Hamid For For Management
1.8 Elect Director Lincoln C. Mali For For Management
1.9 Elect Director Ali Mazanderani For For Management
1.10 Elect Director Monde Nkosi For For Management
1.11 Elect Director Ekta Singh-Bushell For Withhold Management
2 Ratify Deloitte & Touche (South Africa) For For Management
as Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Neurones SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 2, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 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 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement as Director For Against Management
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 20,000
14 Approve Compensation Report For For Management
15 Approve Compensation of Luc de Chammard For For Management
, Chairman and CEO
16 Approve Compensation of Bertrand Ducurt For For Management
il, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize up to 240,000 Shares of Issue For Against Management
d Capital for Use in Restricted Stock P
lans
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
9 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to 20 Percent of Issued Capital
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For Against Management
9 Million for Future Exchange Offers
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-24 at EUR 9 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
--------------------------------------------------------------------------------
Openjobmetis SpA
Ticker: OJM Security ID: T7S96G103
Meeting Date: APR 19, 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 of Quanta SpA
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Allocation of Income For For Management
2.3 Approve Dividend Distribution For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Severance Payments Policy For For Management
3.3 Approve Second Section of the Remunerat For For Management
ion Report
4.1 Elect Lucia Giancaspro as Director and None For Shareholder
Approve Director's Remuneration
4.2 Elect Antonella Lillo as Director and A None Against Shareholder
pprove Director's Remuneration
5 Approve Performance Shares 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
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 21, 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 Gary Britton as Director For Do Not Vote Management
3b Re-elect Sean Coyle as Director For Do Not Vote Management
3c Re-elect Rose Hynes as Director For Do Not Vote Management
3d Re-elect Helen Kirkpatrick as Director For Do Not Vote Management
3e Re-elect Christopher Richards as Direct For Do Not Vote Management
or
3f Elect Aidan Connolly as Director For Do Not Vote Management
3g Elect TJ Kelly as Director For Do Not Vote Management
3h Elect Lesley Williams as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Authorise Issue of Equity For Do Not Vote Management
7a Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
8b Authorise Reissuance Price Range at whi For Do Not Vote Management
ch Treasury Shares May be Re-issued Off
-Market
--------------------------------------------------------------------------------
Polski Bank Komorek Macierzystych SA
Ticker: BKM Security ID: X6S506114
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# 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 Amend Feb. 15, 2016, EGM, Resolution Re For Against Management
: Approve Issuance of Series K Warrants
to Subscribe to Series K Shares for Pu
rpose of Incentive Plan; Approve Condit
ional Increase in Share Capital via Iss
uance of Series K Shares; Amend Statute
Accordingly
7 Amend Feb. 15, 2016, EGM, Resolution Re For Against Management
: Approve Issuance of Series K Warrants
to Subscribe to Series K Shares for Pu
rpose of Incentive Plan; Approve Condit
ional Increase in Share Capital via Iss
uance of Series K Shares; Amend Statute
Accordingly
8 Approve Conditional Increase in Share C For Against Management
apital via Issuance of N Series Shares
without Preemptive Rights for Performan
ce Share Plan; Amend Statute Accordingl
y
--------------------------------------------------------------------------------
Precia SA
Ticker: PREC Security ID: F74425111
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
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 0.40 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Elect Jean-Etienne Perin as Supervisory For For Management
Board Member
6 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 18,000
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Remuneration Policy of Corporat For Against Management
e Officers
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Proact IT Group AB
Ticker: PACT Security ID: W6732D157
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 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 Divide For For Management
nds of SEK 1.50 Per Share
9.1 Approve Discharge of Eva Elmstedt For For Management
9.2 Approve Discharge of Martin Gren For For Management
9.3 Approve Discharge of Erik Malmberg For For Management
9.4 Approve Discharge of Annikki Schaeferdi For For Management
ek
9.5 Approve Discharge of Thomas Thuresson For For Management
9.6 Approve Discharge of Jonas Hasselberg For For Management
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 Amount of SEK 575,000 to Chairman and
SEK 270,000 for Other Directors; Appro
ve Committee Fees; Approve Remuneration
of Auditors
12.1 Elect Anna Soderblom (Chair) as New Dir For For Management
ector
12.2 Reelect Martin Gren as Director For Against Management
12.3 Reelect Erik Malmberg as Director For For Management
12.4 Reelect Annikki Schaeferdiek as Directo For For Management
r
12.5 Reelect Thomas Thuresson as Director For For Management
12.6 Ratify Pricewaterhousecoopers as Audito For For Management
rs
13 Approve Remuneration Report For For Management
14 Approve Performance Share Matching Plan For For Management
for Key Employees
15 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
16 Approve Issuance of 2.8 Million Shares For For Management
with Preemptive Right
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PT Kalbe Farma Tbk
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Changes in the Boards of the Co For For Management
mpany
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Mitra Keluarga Karyasehat Tbk
Ticker: MIKA Security ID: Y603AT109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 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 Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Approve Changes in the Board of Commiss For Against Management
ioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 5, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# 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 Auditors For For Management
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
1.b Subject to Rejection of Item 1.a , Appr Against Against Management
ove Termination of Mandate of Franklin
Templeton International Services Sarl a
s Alternative Investment Fund Manager a
nd Sole Director and Launch Procedure f
or Selection of New Fund Manager and So
le Director
2.a Approve Meeting's Record Date and Ex-Da For For Management
te
2.b Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Investment Policy Statement For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
1.2 Subject to Rejection of Item 1.1 , Appr For Against Management
ove Termination of Mandate of Franklin
Templeton International Services Sarl a
s Alternative Investment Fund Manager a
nd Sole Director and Launch Procedure f
or Selection of New Fund Manager and So
le Director
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration of Directors For For Management
5.1 Elect Petrus Antonius Maria Jansen as D For For Management
irector
5.2 Elect Martin Bernstein as Director For Against Management
6 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
7 Approve Treatment of Past Losses For For Management
8 Approve Allocation of Dividends of RON For For Management
0.1250 per Share
9 Fix Remuneration of Auditor For For Management
10 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: DEC 15, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2022
2 Approve Allocation of Dividends of RON For For Management
0.06 per Share
3 Approve Terms of management Agreement w For For Management
ith Franklin Templeton International Se
rvices Sarl
4 Approve Meeting's Record Date, Ex-Date For For Management
and Payment Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend EGM Decision No.5/13.11.2020: Aut For For Management
horize Share Repurchase Program
2.a Approve Meeting's Record Date and Ex-Da For For Management
te
2.b Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: JUL 16, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Dividends of RON For For Management
0.07 per Share
2a Approve Meeting's Record Date, Ex-Date For For Management
and Payment Date
2b Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Skarbiec Holding SA
Ticker: SKH Security ID: X7860S106
Meeting Date: DEC 29, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
7 Approve Implementation of Best Practice For For Management
for WSE Listed Companies 2021 by Compa
ny
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial Statemen For For Management
ts
10 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11 Approve Supervisory Board Report For For Management
12 Approve Allocation of Income and Omissi For For Management
on of Dividends
13.1 Approve Discharge of Stanislaw Kluza (S For For Management
upervisory Board Chairman)
13.2 Approve Discharge of Boguslaw Rajca (Su For For Management
pervisory Board Deputy Chairman)
13.3 Approve Discharge of Raimondo Eggink (S For For Management
upervisory Board Member)
13.4 Approve Discharge of Alicja Kornowicz ( For For Management
Supervisory Board Member)
13.5 Approve Discharge of Pawel Skwarek (Sup For For Management
ervisory Board Member)
14.1 Approve Discharge of Anna Milewska (CEO For For Management
)
14.2 Approve Discharge of Marek Wedrychowski For For Management
(Management Board Member)
16 Approve Remuneration Report For For Management
17 Fix Number of Supervisory Board Members For For Management
18.1 Elect Supervisory Board Member via Voti None Against Shareholder
ng in Separate Groups
18.2 Elect Supervisory Board Member via Voti None Against Shareholder
ng in Separate Groups
19 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
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 For Management
3 Re-elect Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
5 Re-elect Maria Luisa Cicognani as Direc For For Management
tor
6 Re-elect Tsira Kemularia as Director For For Management
7 Re-elect Per Anders Fasth as Director For For Management
8 Re-elect Thymios Kyriakopoulos as Direc For For Management
tor
9 Re-elect Eran Klein as Director For For Management
10 Elect Venera Suknidze as Director For For Management
11 Elect Rajeev Sawhney as Director For For Management
12 Approve Final Dividend 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 Board to Offer 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 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
--------------------------------------------------------------------------------
TCM Group AS
Ticker: TCM Security ID: K9417N105
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 Remuneration Report (Advisory V For For Management
ote)
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 625,000 for Chair and D
KK 250,000 for Other Directors
5 Approve Allocation of Income and Divide For For Management
nds of DKK 6.00 Per Share
6.a Reelect Sanna Mari Suvanto-Harsaae as D For For Management
irector
6.b Reelect Anders Tormod Skole-Sorensen as For Abstain Management
Director
6.c Reelect Carsten Bjerg as Director For For Management
6.d Reelect Soren Mygind Eskildsen as Direc For For Management
tor
6.e Reelect Danny Espersen as Director For For Management
6.f Elect Jan Amtoft as New Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.a Approve DKK 85,770.85 Reduction in Shar For For Management
e Capital to Transfer to Reserves
8.b Approve Creation of DKK 91,422.90 Milli For For Management
on Pool of Capital without Preemptive R
ights
8.c Authorize Share Repurchase Program For For Management
8.d Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
The Character Group Plc
Ticker: CCT Security ID: G8977B100
Meeting Date: JAN 21, 2022 Meeting Type: Annual
Record Date: JAN 19, 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 Re-elect Richard King as Director For For Management
4 Re-elect David Harris as Director For For Management
5 Re-elect Clive Crouch as Director For For Management
6 Elect Carmel Warren as Director For For Management
7 Reappoint MHA MacIntyre Hudson as Audit For For Management
ors and Authorise Their Remuneration
8 Authorise Issue of Equity For For Management
9 Authorise Market Purchase of Ordinary S For For Management
hares
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Tongcheng Travel Holdings Limited
Ticker: 780 Security ID: G8918W106
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
2a1 Elect Ma Heping as Director For Against Management
2a2 Elect Liang Jianzhang as Director For For Management
2a3 Elect Brent Richard Irvin as Director For For 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
5 Adopt 2022 Share Option Plan For Against Management
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Glenn Dagenais For For Management
1.3 Elect Director Daniel Halyk For For Management
1.4 Elect Director Jessica Kirstine For For Management
1.5 Elect Director Gregory Melchin For For Management
1.6 Elect Director Ken Mullen For For Management
2 Approve MNP LLP as Auditors and Authori For For Management
ze Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director David B. Cook For For Management
2b Elect Director Ross G. Clarkson For Withhold Management
2c Elect Director Edward D. LaFehr For For Management
2d Elect Director Jennifer Kaufield For For Management
2e Elect Director Timothy R. Marchant For Withhold Management
2f Elect Director Randall C. Neely 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Vita 34 AG
Ticker: V3V Security ID: D9506F102
Meeting Date: JUN 29, 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 Florian Schuhbauer for Fiscal Ye
ar 2021
3.2 Approve Discharge of Supervisory Board For For Management
Member Steffen Richtscheid for Fiscal Y
ear 2021
3.3 Approve Discharge of Supervisory Board For For Management
Member Frank Koehler for Fiscal Year 20
21
3.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Fuechsel for Fiscal Year
2021
3.5 Approve Discharge of Supervisory Board For For Management
Member Alexander Granderath for Fiscal
Year 2021
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2022 and for th
e Review of Interim Financial Statement
s
5 Approve Remuneration Report For Against Management
6 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
7.1 Elect Frank Koehler to the Supervisory For For Management
Board
7.2 Elect Paul Owsianowski to the Superviso For For Management
ry Board
8 Change Company Name to FamiCord AG For For Management
9 Amend Corporate Purpose For For Management
10 Approve Creation of EUR 8 Million Pool For Against Management
of Authorized Capital with or without E
xclusion of Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
12 Approve Remuneration Policy For Against Management
13 Amend Articles Re: Supervisory Board Me For For Management
etings Convocation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Offer for Vivo Energy plc by
VIP II Blue BV
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
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
--------------------------------------------------------------------------------
Wilson Sons Holdings Brasil SA
Ticker: PORT3 Security ID: ADPV54082
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 Approve Remuneration of Company's Manag For For Management
ement
4 Approve 6-for-1 Stock Split For For Management
5 Amend Article 5 to Reflect Changes in C For For Management
apital and Consolidate Bylaws
6 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?
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: WSON33 Security ID: G96810117
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the Co For For Management
mpany and Wilson Sons Holdings Brasil S
.A.
--------------------------------------------------------------------------------
XP Power Ltd.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 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 Re-elect Gavin Griggs as Director For For Management
4 Re-elect Pauline Lafferty as Director For For Management
5 Re-elect Polly Williams as Director For For Management
6 Re-elect James Peters as Director For For Management
7 Re-elect Terry Twigger as Director For For Management
8 Re-elect Andy Sng as Director For For Management
9 Elect Oskar Zahn as Director For For Management
10 Elect Jamie Pike 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 Approve Remuneration Report For For Management
14 Approve Directors' Fees 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
--------------------------------------------------------------------------------
Zuken, Inc.
Ticker: 6947 Security ID: J98974108
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 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kaneko, Makoto For Against Management
3.2 Elect Director Katsube, Jinya For For Management
3.3 Elect Director Soma, Yoshikazu For Against Management
3.4 Elect Director Sano, Takashi For For Management
3.5 Elect Director Arai, Yoichi For For Management
4 Appoint Statutory Auditor Handa, Takash For For Management
i
=Invesco Global Core Equity Fund================================================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: 9988 Security ID: 01609W102
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 For Management
1.3 Elect Director E. Borje Ekholm For Against Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 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
--------------------------------------------------------------------------------
Aon plc
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered Accounta For For Management
nts as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AutoZone, Inc.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Annual Climate Transition 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For 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 For 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
--------------------------------------------------------------------------------
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 Against Management
oard Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For Against 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 Against Management
4.10 Reelect Ruggero Magnoni as Director For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Equinix, Inc.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Adaire Fox-Martin For For Management
1.3 Elect Director Ron Guerrier For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Sabre Corporation
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bravante, Jr. For For Management
1.2 Elect Director Herve Couturier For For Management
1.3 Elect Director Gail Mandel For For Management
1.4 Elect Director Sean Menke For For Management
1.5 Elect Director Phyllis Newhouse For For Management
1.6 Elect Director Karl Peterson For Against Management
1.7 Elect Director Zane Rowe For For Management
1.8 Elect Director Gregg Saretsky For For Management
1.9 Elect Director John Scott For For Management
1.10 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus S For For Management
tock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
6 Report on Human Rights Due Diligence Against For Shareholder
7 Report on Gender/Racial Pay Gap Against For Shareholder
8 Report on Workplace Non-Discrimination Against Against Shareholder
Audit
--------------------------------------------------------------------------------
Topicus.com Inc.
Ticker: TOI Security ID: 89072T102
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Anzarouth For For Management
1.2 Elect Director Jamal Baksh For Withhold Management
1.3 Elect Director Jeff Bender For For Management
1.4 Elect Director John Billowits For Withhold Management
1.5 Elect Director Daan Dijkhuizen For Withhold Management
1.6 Elect Director Jane Holden For For Management
1.7 Elect Director Han Knooren For For Management
1.8 Elect Director Mark Leonard For For Management
1.9 Elect Director Alex Macdonald For For Management
1.10 Elect Director Paul Noordeman For For Management
1.11 Elect Director Donna Parr For For Management
1.12 Elect Director Robin van Poelje For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Zoetis Inc.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Frank A. D'Amelio For Against Management
1c Elect Director Michael B. McCallister 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 KPMG LLP as Auditors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
ts
6 Declassify the Board of Directors For For Management
=Invesco Small Cap Equity Fund==================================================
Acushnet Holdings Corp.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 6, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For Withhold Management
1.2 Elect Director Yoon Soo (Gene) Yoon For For Management
1.3 Elect Director Jennifer Estabrook For For Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Jan Singer For For Management
1.6 Elect Director Sean Sullivan For For Management
1.7 Elect Director Steven Tishman For For Management
1.8 Elect Director Keun Chang (Kevin) Yoon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Air Transport Services Group, Inc.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis J. Campbell For For Management
1b Elect Director Richard F. Corrado For For Management
1c Elect Director Joseph C. Hete For For Management
1d Elect Director Raymond E. Johns, Jr. For For Management
1e Elect Director Laura J. Peterson For For Management
1f Elect Director Randy D. Rademacher For For Management
1g Elect Director J. Christopher Teets For For Management
1h Elect Director Jeffrey J. Vorholt For For Management
1i Elect Director Paul S. 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 Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Alight, Inc.
Ticker: ALIT Security ID: 01626W101
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erika Meinhardt For For Management
1b Elect Director Regina M. Paolillo For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
American Eagle Outfitters, Inc.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 8, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Cary D. McMillan For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Applied Industrial Technologies, Inc.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Madhuri A. Andrews For For Management
1.2 Elect Director Peter A. Dorsman For Withhold Management
1.3 Elect Director Vincent K. Petrella 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Ashland Global Holdings Inc.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Wetteny Joseph For For Management
1.5 Elect Director Susan L. Main For For Management
1.6 Elect Director Guillermo Novo For For Management
1.7 Elect Director Jerome A. Peribere For For Management
1.8 Elect Director Ricky C. Sandler For For Management
1.9 Elect Director Janice J. Teal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Assurant, Inc.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director J. Braxton Carter For For Management
1d Elect Director Juan N. Cento For For Management
1e Elect Director Keith W. Demmings For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Debra J. Perry For For Management
1j Elect Director Ognjen (Ogi) Redzic For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AtriCure, Inc.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Regina E. Groves For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Karen N. Prange For For Management
1f Elect Director Deborah H. Telman For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
1i Elect Director Maggie Yuen For For Management
2 Ratify Deloitte & Touche LLP as 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Blucora, Inc.
Ticker: BCOR Security ID: 095229100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georganne C. Proctor For For Management
1.2 Elect Director Steven Aldrich For For Management
1.3 Elect Director Mark A. Ernst For For Management
1.4 Elect Director E. Carol Hayles For For Management
1.5 Elect Director Kanayalal A. Kotecha For For Management
1.6 Elect Director J. Richard Leaman, III For For Management
1.7 Elect Director Tina Perry For For Management
1.8 Elect Director Karthik Rao For For Management
1.9 Elect Director Jana R. Schreuder For For Management
1.10 Elect Director Christopher W. Walters For For Management
1.11 Elect Director Mary S. Zappone 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
--------------------------------------------------------------------------------
Cactus, Inc.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For For Management
1.2 Elect Director Melissa Law For For Management
1.3 Elect Director Alan Semple 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
--------------------------------------------------------------------------------
Calavo Growers, Inc.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farha Aslam For For Management
1.2 Elect Director Marc L. Brown For For Management
1.3 Elect Director Michael A. DiGregorio For For Management
1.4 Elect Director Adriana Mendizabal For For Management
1.5 Elect Director James Helin For For Management
1.6 Elect Director Steven Hollister For For Management
1.7 Elect Director Kathleen M. Holmgren For For Management
1.8 Elect Director John M. Hunt For For Management
1.9 Elect Director J. Link Leavens For For Management
1.10 Elect Director Donald M. Sanders 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
--------------------------------------------------------------------------------
California Water Service Group
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Shelly M. Esque For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Yvonne (Bonnie) A. Maldo For For Management
nado
1h Elect Director Scott L. Morris For For Management
1i Elect Director Peter C. Nelson For For Management
1j Elect Director Carol M. Pottenger For For Management
1k Elect Director Lester A. Snow For For Management
1l Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Chart Industries, Inc.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Paula M. Harris For For Management
1.3 Elect Director Linda A. Harty For For Management
1.4 Elect Director Singleton B. McAllister For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director David M. Sagehorn For For Management
1.7 Elect Director Roger A. Strauch For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ciena Corporation
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: FEB 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For Against Management
1b Elect Director Devinder Kumar For For Management
1c Elect Director Patrick H. Nettles 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
--------------------------------------------------------------------------------
Cleveland-Cliffs Inc.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lourenco Goncalves For For Management
1.2 Elect Director Douglas C. Taylor For For Management
1.3 Elect Director John T. Baldwin For For Management
1.4 Elect Director Robert P. Fisher, Jr. For For Management
1.5 Elect Director William K. Gerber For For Management
1.6 Elect Director Susan M. Green For For Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Janet L. Miller For For Management
1.9 Elect Director Gabriel Stoliar For For Management
1.10 Elect Director Arlene M. Yocum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Eagle Materials Inc.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 3, 2021 Meeting Type: Annual
Record Date: JUN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. William Barnett For Against Management
1b Elect Director Richard Beckwitt For For Management
1c Elect Director Ed H. Bowman For For Management
1d Elect Director Michael R. Haack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EastGroup Properties, Inc.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director David M. Fields For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Emergent BioSolutions Inc.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Katkin For For Management
1b Elect Director Ronald Richard For Against Management
1c Elect Director Kathryn Zoon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Encompass Health Corporation
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Joan E. Herman For For Management
1e Elect Director Leslye G. Katz For For Management
1f Elect Director Patricia A. Maryland For For Management
1g Elect Director Kevin J. O'Connor For For Management
1h Elect Director Christopher R. Reidy For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director Mark J. Tarr For For Management
1k Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 5, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Arthur T. Katsaros For For Management
1.3 Elect Director Robert Magnus For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Essent Group Ltd.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glanville For Withhold Management
1.2 Elect Director Angela L. Heise For For Management
1.3 Elect Director Allan Levine For For Management
2 Ratify PricewaterhouseCoopers LLP as 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
--------------------------------------------------------------------------------
Eventbrite, Inc.
Ticker: EB Security ID: 29975E109
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Lauder For Withhold Management
1.2 Elect Director Steffan Tomlinson For For Management
1.3 Elect Director April Underwood 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Flex Ltd.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 4, 2021 Meeting Type: Annual
Record Date: JUN 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Revathi Advaithi For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director John D. Harris, II For For Management
1d Elect Director Michael E. Hurlston For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Erin L. McSweeney For For Management
1g Elect Director Marc A. Onetto For For Management
1h Elect Director Willy C. Shih For For Management
1i Elect Director Charles K. Stevens, III For For Management
1j Elect Director Lay Koon Tan For For Management
1k Elect Director William D. Watkins For For Management
2 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Issuance of Shares without Pree For For Management
mptive Rights
5 Authorize Share Repurchase Program 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
--------------------------------------------------------------------------------
Gates Industrial Corporation Plc
Ticker: GTES Security ID: G39108108
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James W. Ireland, III For For Management
1b Elect Director Ivo Jurek For For Management
1c Elect Director Julia C. Kahr For For Management
1d Elect Director Terry Klebe For For Management
1e Elect Director Stephanie K. Mains For For Management
1f Elect Director Wilson S. Neely For For Management
1g Elect Director Neil P. Simpkins For For Management
1h Elect Director Alicia Tillman For For Management
1i Elect Director Peifang Zhang (Molly P. For For Management
Zhang)
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Appoint Deloitte & Touche LLP as Audito For For Management
r
6 Appoint Deloitte LLP as UK Statutory Au For For Management
ditor
7 Authorize Audit Committee to Fix Remune For For Management
ration of UK Statutory Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Helios Technologies, Inc.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Sacchi For For Management
1.2 Elect Director Douglas M. Britt For For Management
1.3 Elect Director Philippe Lemaitre For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Huron Consulting Group Inc.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McCartney For Withhold Management
1.2 Elect Director Ekta Singh-Bushell For Withhold Management
1.3 Elect Director Peter K. Markell 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
--------------------------------------------------------------------------------
ICU Medical, Inc.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director David C. Greenberg For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director David F. Hoffmeister For For Management
1.6 Elect Director Donald M. Abbey For For Management
1.7 Elect Director Laurie Hernandez For For Management
1.8 Elect Director Kolleen T. Kennedy For For Management
1.9 Elect Director William Seeger 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
--------------------------------------------------------------------------------
Iridium Communications Inc.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director L. Anthony Frazier For For Management
1.6 Elect Director Jane L. Harman For For Management
1.7 Elect Director Alvin B. Krongard For For Management
1.8 Elect Director Suzanne E. McBride For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Parker W. Rush For For Management
1.11 Elect Director Henrik O. Schliemann For For Management
1.12 Elect Director Kay N. Sears For For Management
1.13 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT Inc.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geraud Darnis For For Management
1b Elect Director Donald DeFosset, Jr. For For Management
1c Elect Director Nicholas C. Fanandakis For For Management
1d Elect Director Richard P. Lavin For For Management
1e Elect Director Rebecca A. McDonald For For Management
1f Elect Director Timothy H. Powers For For Management
1g Elect Director Luca Savi For For Management
1h Elect Director Cheryl L. Shavers For For Management
1i Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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
--------------------------------------------------------------------------------
Knight-Swift Transportation Holdings Inc.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director David Vander Ploeg For For Management
1.3 Elect Director Robert E. Synowicki, Jr. For For Management
1.4 Elect Director Reid Dove For For Management
1.5 Elect Director Louis Hobson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Lattice Semiconductor Corporation
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 6, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For Withhold Management
1.3 Elect Director Mark E. Jensen For For Management
1.4 Elect Director Anjali Joshi For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director Krishna Rangasayee For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LHC Group, Inc.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: MAY 16, 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
--------------------------------------------------------------------------------
Lithia Motors, Inc.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Susan O. Cain For For Management
1c Elect Director Bryan B. DeBoer For For Management
1d Elect Director Shauna F. McIntyre For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Kenneth E. Roberts For For Management
1g Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LPL Financial Holdings Inc.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Allison H. Mnookin For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director James S. Putnam For For Management
1h Elect Director Richard P. Schifter For For Management
1i Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Masonite International Corporation
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Daphne E. Jones For For Management
1.7 Elect Director William S. Oesterle For For Management
1.8 Elect Director Barry A. Ruffalo For For Management
1.9 Elect Director Francis M. Scricco For For Management
1.10 Elect Director Jay I. Steinfeld For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Matador Resources Company
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Gaines Baty For Against Management
1b Elect Director James M. Howard For For Management
2 Amend Omnibus Stock Plan 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 Ratify KPMG 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Natera, Inc.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy Baynes For For Management
1.2 Elect Director James Healy For Withhold Management
1.3 Elect Director Gail Marcus 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
--------------------------------------------------------------------------------
NeoGenomics, Inc.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 2, 2022 Meeting Type: Annual
Record Date: APR 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn A. Tetrault For For Management
1b Elect Director Bruce K. Crowther For For Management
1c Elect Director David J. Daly For For Management
1d Elect Director Alison L. Hannah For For Management
1e Elect Director Stephen M. Kanovsky For Withhold Management
1f Elect Director Michael A. Kelly For Withhold Management
1g Elect Director Rachel A. Stahler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OrthoPediatrics Corp.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Hite For For Management
1.2 Elect Director Bryan W. Hughes For For Management
1.3 Elect Director Samuel D. Riccitelli For Withhold Management
1.4 Elect Director Mark C. Throdahl For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Overstock.com, Inc.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Tabacco, Jr. For Withhold Management
1.2 Elect Director Robert J. Shapiro For For Management
1.3 Elect Director Barbara H. Messing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Designations for S For For Management
eries A-1 Preferred Stock
4 Amend Certificate of Designations for S For For Management
eries B Preferred Stock
5 Adjourn Meeting 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
--------------------------------------------------------------------------------
Owens Corning
Ticker: OC Security ID: 690742101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Chambers For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director Alfred E. Festa For For Management
1e Elect Director Edward F. Lonergan For For Management
1f Elect Director Maryann T. Mannen For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director W. Howard Morris For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Oxford Industries, Inc.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Ballard For Against Management
1.2 Elect Director Virginia A. Hepner For For Management
1.3 Elect Director Milford W. McGuirt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pacific Premier Bancorp, Inc.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Jeffrey C. Jones For For Management
1e Elect Director Rose E. McKinney-James For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director George M. Pereira For For Management
1h Elect Director Barbara S. Polsky For For Management
1i Elect Director Zareh H. Sarrafian For For Management
1j Elect Director Jaynie M. Studenmund For For Management
1k Elect Director Richard C. Thomas For For Management
2 Amend Omnibus Stock Plan For 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
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Robert M. Lynch For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Anthony M. Sanfilippo For For Management
1i Elect Director Jeffrey C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Use of Pig Gestation Crates Against For Shareholder
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 7, 2022 Meeting Type: Annual
Record Date: APR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Shattuck Kohn For For Management
1.2 Elect Director Ronald J. Naples For Withhold Management
1.3 Elect Director Saul V. Reibstein 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 Approve Omnibus Stock Plan 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Jennifer Lloyd For For Management
1.8 Elect Director Necip Sayiner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Primerica, Inc.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director Amber L. Cottle For For Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For For Management
1g Elect Director Sanjeev Dheer For For Management
1h Elect Director Beatriz R. Perez For For Management
1i Elect Director D. Richard Williams For For Management
1j Elect Director Glenn J. Williams For For Management
1k Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Quanterix Corporation
Ticker: QTRX Security ID: 74766Q101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Hlavinka For Withhold Management
1.2 Elect Director Masoud Toloue For For Management
1.3 Elect Director David R. Walt 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
--------------------------------------------------------------------------------
R1 RCM Inc.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director David M. Dill For For Management
1.3 Elect Director Michael C. Feiner For For Management
1.4 Elect Director Joseph Flanagan For For Management
1.5 Elect Director John B. Henneman, III For For Management
1.6 Elect Director Neal Moszkowski For For Management
1.7 Elect Director Ian Sacks For For Management
1.8 Elect Director Jill Smith For Withhold Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Anthony R. Tersigni For For Management
1.11 Elect Director Albert (Bert) R. Zimmerl For For Management
i
2 Approve Issuance of Shares in Connectio For For Management
n with the Contribution
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Radian Group Inc.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard B. Culang For For Management
1b Elect Director Brad L. Conner For For Management
1c Elect Director Debra Hess For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Brian D. Montgomery For For Management
1f Elect Director Lisa Mumford For For Management
1g Elect Director Gaetano J. Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Semtech Corporation
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 9, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Paula LuPriore For For Management
1.9 Elect Director Mohan R. Maheswaran For For Management
1.10 Elect Director Sylvia Summers 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Simulations Plus, Inc.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director Daniel Weiner For For Management
1.4 Elect Director Lisa LaVange For For Management
1.5 Elect Director Sharlene Evans For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as A For For Management
uditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Sprouts Farmers Market, Inc.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristen E. Blum For Withhold Management
1.2 Elect Director Jack L. Sinclair 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TG Therapeutics, Inc.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Charney For For Management
1.2 Elect Director Yann Echelard For For Management
1.3 Elect Director Kenneth Hoberman For For Management
1.4 Elect Director Daniel Hume For For Management
1.5 Elect Director Sagar Lonial For Withhold Management
1.6 Elect Director Michael S. Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
The AZEK Company Inc.
Ticker: AZEK Security ID: 05478C105
Meeting Date: MAR 8, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumbi Chima For For Management
1.2 Elect Director Brian Spaly For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Voting Requirem For For Management
ents
5 Declassify the Board of Directors For For Management
6 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
--------------------------------------------------------------------------------
The Children's Place, Inc.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director John A. Frascotti For For Management
1.7 Elect Director Tracey R. Griffin For For Management
1.8 Elect Director Katherine Kountze For For Management
1.9 Elect Director Norman Matthews For For Management
1.10 Elect Director Debby Reiner 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
--------------------------------------------------------------------------------
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 Goodyear Tire & Rubber Company
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director Karla R. Lewis For For Management
1f Elect Director Prashanth Mahendra-Rajah For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Michael R. Wessel For For Management
1k Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 Manitowoc Company, Inc.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 3, 2022 Meeting Type: Annual
Record Date: MAR 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne E. Belec For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Anne M. Cooney For For Management
1.4 Elect Director Amy R. Davis For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director Robert W. Malone For For Management
1.7 Elect Director C. David Myers For For Management
1.8 Elect Director John C. Pfeifer For For Management
1.9 Elect Director Aaron H. Ravenscroft 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
--------------------------------------------------------------------------------
The Pennant Group, Inc.
Ticker: PNTG Security ID: 70805E109
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnne Stringfield For For Management
1.2 Elect Director Stephen M. R. Covey 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
The Scotts Miracle-Gro Company
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Evans For For Management
1.2 Elect Director Stephen L. Johnson For Withhold Management
1.3 Elect Director Adam Hanft For For Management
1.4 Elect Director Katherine Hagedorn Littl For For Management
efield
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 Advisory Vote on Say on Pay Frequency One Year One Year 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
--------------------------------------------------------------------------------
Travel + Leisure Co.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Univar Solutions Inc.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 5, 2022 Meeting Type: Annual
Record Date: MAR 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan A. Braca For For Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For For Management
1.4 Elect Director Richard P. Fox For For Management
1.5 Elect Director Rhonda Germany For For Management
1.6 Elect Director David C. Jukes For For Management
1.7 Elect Director Varun Laroyia For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Christopher D. Pappas For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Robert L. Wood 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
--------------------------------------------------------------------------------
Verint Systems Inc.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Linda Crawford For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Reid French For For Management
1.5 Elect Director Stephen Gold For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Andrew Miller For For Management
1.8 Elect Director Richard Nottenburg For For Management
1.9 Elect Director Kristen Robinson For For Management
1.10 Elect Director Jason Wright 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Vertiv Holdings Co.
Ticker: VRT Security ID: 92537N108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cote For For Management
1b Elect Director Rob Johnson For For Management
1c Elect Director Joseph van Dokkum For Withhold Management
1d Elect Director Roger Fradin For Withhold Management
1e Elect Director Jacob Kotzubei For For Management
1f Elect Director Matthew Louie For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Bunsei Kure For For Management
1e Elect Director Sachin S. Lawande For For Management
1f Elect Director Joanne M. Maguire For For Management
1g Elect Director Robert J. Manzo For For Management
1h Elect Director Francis M. Scricco For For Management
1i Elect Director David L. Treadwell For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WillScot Mobile Mini Holdings Corp.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 3, 2022 Meeting Type: Annual
Record Date: APR 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4aa Elect Director Mark S. Bartlett For For Management
4ab Elect Director Erika T. Davis For For Management
4ac Elect Director Sara R. Dial For For Management
4ad Elect Director Jeffrey S. Goble For For Management
4ae Elect Director Gerard E. Holthaus For For Management
4af Elect Director Kimberly J. McWaters For For Management
4ag Elect Director Erik Olsson For For Management
4ah Elect Director Rebecca L. Owen For For Management
4ai Elect Director Jeff Sagansky For For Management
4aj Elect Director Bradley L. Soultz For For Management
4ak Elect Director Michael W. Upchurch For For Management
4ba Elect Director Erika T. Davis For For Management
4bb Elect Director Jeffrey S. Goble For For Management
4bc Elect Director Jeff Sagansky For For Management
--------------------------------------------------------------------------------
Wolverine World Wide, Inc.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 4, 2022 Meeting Type: Annual
Record Date: MAR 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey M. Boromisa For For Management
1b Elect Director Gina R. Boswell For Against Management
1c Elect Director Brendan L. Hoffman For For Management
1d Elect Director David T. Kollat For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Workiva Inc.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 1, 2022 Meeting Type: Annual
Record Date: APR 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigid A. Bonner For Withhold Management
1.2 Elect Director Suku Radia For For Management
1.3 Elect Director Martin J. Vanderploeg 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
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | AIM FUNDS GROUP (INVESCO FUNDS GROUP) |
| By (Signature and Title)* | /s/ Sheri Morris | |
| Sheri Morris | ||
| President/Principal Executive Officer | ||
| Date | August 4, 2022 | |
| * | Please print the name and title of the signing officer below the signature. |